French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GIELLA 1953-02-28 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2177696 429060775 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse France yes
@Cadastre
@Geotag
2208169 313801375 @Company
@Persons
@UBO
@INPI
GIELLA RAPHAEL
DoB: 1953-02-28
PoB: MULHOUSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Rue Daguerre 68200MULHOUSE 0 Inconnu
4083111 818828063 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Paul Cézanne 68200 Mulhouse FRANCE
4090031 819466905 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse CEDEX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 Rue Paul Cezanne 68200 Mulhouse FRANCE
8558658 433903820 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 R VICTOR SCHOELCHER 68200 MULHOUSE FRANCE
14461637 501274351 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
14488644 753397793 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
14518591 830270526 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne le Trident 68200 Mulhouse FRANCE
14521840 833316698 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne le Trident 68200 Mulhouse FRANCE
15262926 398610337 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15263833 403018435 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne le Trident 68200 Mulhouse FRANCE
15267333 422385757 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Carrières 68100 Mulhouse FRANCE
15270983 440140200 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne le Trident 68200 Mulhouse FRANCE
15272929 448253526 @Company
@Persons
@UBO
@INPI
GIELLA Raphael
DoB: 1953-02-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES CARRIERES 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15273829 451365530 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne le Trident 68200 Mulhouse FRANCE
15274976 478741911 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE PAUL CEZANNE 68100 MULHOUSE FRANCE
15278295 489034645 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15282984 501391809 @Company
@Persons
@UBO
@INPI
GIELLA Raphaêl
DoB: 1953-02-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Carrières 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15282985 501391809 @Company
@Persons
@UBO
@INPI
GIELLA Raphaêl
DoB: 1953-02-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Carrières 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15286756 515194694 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15288011 521785485 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne le Trident 68200 Mulhouse FRANCE
15290762 532543881 @Company
@Persons
@UBO
@INPI
GIELLA Raphael
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15291945 537717944 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Carrières 68100 Mulhouse FRANCE
15302433 813800802 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne le Trident 68200 Mulhouse FRANCE
15303757 818753303 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne le Trident 68200 Mulhouse FRANCE
15304131 819591827 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15305363 821926276 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15309756 832722672 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne le Trident 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15311779 839225117 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15312256 840623367 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15312564 841296569 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15529530 390279693 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15541445 481459931 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15561867 808426027 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15563360 812955839 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68100 Mulhouse FRANCE
15563377 813008539 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15913480 501274351 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15913596 753397793 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15985961 515194694 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE
15986196 839225117 @Company
@Persons
@UBO
@INPI
GIELLA Raphaël
DoB: 1953-02-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 rue Paul Cézanne 68200 Mulhouse FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.